Fraud manager jobs in Ellesmere PortCreate job alerts

Manage Fraud Detection Technologies: Oversee the implementation and optimization of fraud detection tools, software, and data models to improve efficiency and accuracy. Develop and Execute Fraud Prevention Strategies: Design, implement, and oversee fraud detection and prevention strategies across...

... fraud and corruption) procedures of the firm at all times * Challenge or report, where appropriate ... Manage the workflow of the pre-approvals so it doesn't negatively impact the client experience

... fraud claims and some subrogated recoveries work. You will be conducting advocacy and mediations ... Ability to work to deadlines, to prioritise and manage a varied caseload * Ability to work well as ...

Managing and leading the 2nd line Risk and Compliance functions Risk management, controls, reporting and ownership Compliance and Governance duties Compliance monitoring programme Consumer duty ...

Support the preparation of VAT returns, bookkeeping, and management accounts * Participate in audit assignments, ensuring accurate and compliant work at all stages * Liaise directly with clients to ...